AGENCY AND GENERAL INVESTMENT CO. LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 01115015
Status Active
Incorporation Date 22 May 1973
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr James Robert Turner as a director on 12 October 2015. The most likely internet sites of AGENCY AND GENERAL INVESTMENT CO. LIMITED are www.agencyandgeneralinvestmentco.co.uk, and www.agency-and-general-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Agency and General Investment Co Limited is a Private Limited Company. The company registration number is 01115015. Agency and General Investment Co Limited has been working since 22 May 1973. The present status of the company is Active. The registered address of Agency and General Investment Co Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . TURNER, Frida is a Secretary of the company. TURNER, Benjamin Charles is a Director of the company. TURNER, Frida is a Director of the company. TURNER, James Robert is a Director of the company. TURNER, Richard John is a Director of the company. Secretary TURNER, Beatrice Elizabeth has been resigned. Director TURNER, Beatrice Elizabeth has been resigned. Director TURNER, Geoffrey Herbert has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
TURNER, Frida
Appointed Date: 02 December 1998
Director
TURNER, Benjamin Charles
Appointed Date: 06 April 2015
41 years old
Director
TURNER, Frida
Appointed Date: 27 October 2000
68 years old
Director
TURNER, James Robert
Appointed Date: 12 October 2015
43 years old
Director
TURNER, Richard John
Appointed Date: 02 December 1998
68 years old

Resigned Directors

Secretary
TURNER, Beatrice Elizabeth
Resigned: 04 December 1998
Director
TURNER, Beatrice Elizabeth
Resigned: 04 December 1998
95 years old
Director
TURNER, Geoffrey Herbert
Resigned: 13 August 2001
98 years old

Persons With Significant Control

Mr Richard John Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frida Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY AND GENERAL INVESTMENT CO. LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
06 Nov 2015
Appointment of Mr James Robert Turner as a director on 12 October 2015
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,000
...
... and 72 more events
13 Apr 1988
Accounts for a small company made up to 30 June 1986
13 Apr 1988
Return made up to 01/10/87; full list of members
23 Apr 1987
Return made up to 17/11/86; full list of members
23 Apr 1987
Accounts for a small company made up to 30 June 1985
22 May 1973
Certificate of incorporation

AGENCY AND GENERAL INVESTMENT CO. LIMITED Charges

14 October 1996
Chattel mortgage
Delivered: 24 October 1996
Status: Satisfied on 1 February 2006
Persons entitled: Lombard North Central PLC
Description: Yamazaki machine centre serial number 102008.
19 September 1975
Legal charge
Delivered: 1 October 1975
Status: Satisfied on 1 February 2006
Persons entitled: Lloyds Bank LTD
Description: Churchill street comprising stabling cottage two bungalows…

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